Company Information
CIN
Status
Date of Incorporation
04 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Ganesan Bagyalakshmi
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Sekaran Muruganandhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chezhian Ganesan Kathiresan
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Annamalai Devadoss
Director
about 12 years ago
about 12 years ago
Shanmugaraja .
Additional Director
almost 14 years ago
almost 14 years ago
Sharmila Devadoss
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Computer Chip
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-10112020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form DPT-3-03122019-signed
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-07092019_signed
Form INC-22-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Copy of board resolution authorizing giving of notice-07092019
Optional Attachment-(2)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Details of other Entity(s)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
